DGAP-DD: EPCOS AG english

07.08.2008
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Pegam First name: Gerhard Company: EPCOS AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Shares of EPCOS AG ISIN/WKN of the financial instrument: D0005128003 Type of transaction: Sale Date: 04.08.2008 Price: 17.85 Currency: EUR No. of items: 60000 Total amount traded: 1071000 Place: Xetra/Frankfurt am Main Explanation for publication: Sale of shares, that the Board Member purchased by the exercise of option rights of the EPCOS Stock Option Plan for a purchase price of EUR 15.23. Information about the company with duty of publication Issuer: EPCOS AG St.-Martin-Straße 53 81669 München Deutschland ISIN: DE0005128003 WKN: 512800 End of Directors' Dealings Notification (c) DGAP 07.08.2008 Financial News transmitted by DGAP ID 6804

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Pegam First name: Gerhard Company: EPCOS AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Shares of EPCOS AG ISIN/WKN of the financial instrument: D0005128003 Type of transaction: Sale Date: 04.08.2008 Price: 17.85 Currency: EUR No. of items: 60000 Total amount traded: 1071000 Place: Xetra/Frankfurt am Main Explanation for publication: Sale of shares, that the Board Member purchased by the exercise of option rights of the EPCOS Stock Option Plan for a purchase price of EUR 15.23. Information about the company with duty of publication Issuer: EPCOS AG St.-Martin-Straße 53 81669 München Deutschland ISIN: DE0005128003 WKN: 512800 End of Directors' Dealings Notification (c) DGAP 07.08.2008 Financial News transmitted by DGAP ID 6804

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